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This document serves as a proxy form and provides voting instructions for shareholders of Enel S.p.A. for the General Shareholders' Meeting on April 29, 2011.
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How to fill out Enel S.p.A. – General Shareholders’ Meeting of April 29, 2011 - Proxy Form and Voting Instructions

01
Obtain the Proxy Form and Voting Instructions document from Enel S.p.A. or their official website.
02
Read the instructions carefully to understand the requirements.
03
Fill in your personal information, including your full name, address, and shareholder identification number, in the designated sections.
04
Indicate the number of shares you own and identify whether you are voting as a proxy for another shareholder.
05
Review the voting options for each agenda item; you may choose to vote in favor, against, or abstain.
06
Sign and date the form at the bottom to validate your vote.
07
Submit the completed Proxy Form according to the instructions provided, ensuring that it reaches the designated office by the specified deadline.

Who needs Enel S.p.A. – General Shareholders’ Meeting of April 29, 2011 - Proxy Form and Voting Instructions?

01
Shareholders of Enel S.p.A. who wish to participate in the General Shareholders' Meeting but cannot attend in person.
02
Individuals or entities holding shares in Enel S.p.A. and looking to exercise their voting rights.
03
Proxy holders acting on behalf of shareholders who require formal permission to vote on behalf of another party.
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The Enel S.p.A. – General Shareholders’ Meeting of April 29, 2011 - Proxy Form and Voting Instructions is a document that allows shareholders of Enel S.p.A. to appoint a proxy to vote on their behalf at the shareholders' meeting, along with instructions on how to vote on various agenda items.
All shareholders of Enel S.p.A. who wish to participate in the General Shareholders' Meeting but are unable to attend in person are required to file the Proxy Form and Voting Instructions.
To fill out the Proxy Form, shareholders must provide their personal details, specify the proxy representative, indicate how they wish to vote on each agenda item, and sign the form before submission.
The purpose of the Proxy Form and Voting Instructions is to enable shareholders who cannot attend the meeting to still participate in decision-making by allowing someone else to vote on their behalf.
The information that must be reported includes shareholder identification details, the name of the appointed proxy, specific voting instructions for each agenda item, and the signature of the shareholder.
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